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ALCANTIS LTD

Company number 05237122

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2015	CH01	Director's details changed for Mrs Carola Harms on 30 September 2015	View PDF Director's details changed for Mrs Carola Harms on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2014	AD01	Registered office address changed from 12-16 Clerkenwell Road Suite 272 London EC1M 5PQ to 71-75 Shelton Street London WC2H 9JQ on 27 September 2014	View PDF Registered office address changed from 12-16 Clerkenwell Road Suite 272 London EC1M 5PQ to 71-75 Shelton Street London WC2H 9JQ on 27 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	CH01	Director's details changed for Mrs Carola Harms on 15 September 2014	View PDF Director's details changed for Mrs Carola Harms on 15 September 2014 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	CH01	Director's details changed for Carola Harms on 18 October 2013	View PDF Director's details changed for Carola Harms on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AD01	Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 1 October 2013	View PDF Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 1 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	TM02	Termination of appointment of Ganz Einfach Ltd as a secretary	View PDF Termination of appointment of Ganz Einfach Ltd as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AD01	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 28 April 2011	View PDF Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 28 April 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	CH01	Director's details changed for Carola Uhl on 28 April 2011	View PDF Director's details changed for Carola Uhl on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AD01	Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 6 April 2011	View PDF Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 6 April 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	CH04	Secretary's details changed for Ganz Einfach Ltd on 21 September 2010	View PDF Secretary's details changed for Ganz Einfach Ltd on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Carola Uhl on 21 September 2010	View PDF Director's details changed for Carola Uhl on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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